The Tibbetts Group Limited. net worth, address, company information. Free

Company search

The Tibbetts Group Limited (reg no 05536038) is a private limited company created on 2005-08-15 originating in England. The enterprise is situated at Tibbetts House, Beaumont Road, Banbury OX16 1RH. The Tibbetts Group Limited operates SIC: 45310 - "wholesale trade of motor vehicle parts and accessories", SIC: 46730 - "wholesale of wood, construction materials and sanitary equipment", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	The Tibbetts Group Limited
Number	05536038
Date of Incorporation:	15th August 2005
End of financial year:	30 April
Address:	Tibbetts House, Beaumont Road, Banbury, OX16 1RH
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 46730 - Wholesale of wood, construction materials and sanitary equipment 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this company, we can name: Stephen W. (in the company from 01 January 2013), Horace T. (appointment date: 16 August 2005), Jonathan T. (appointed on 16 August 2005). The Companies House indexes 3 persons of significant control, namely: Tibbetts Holdings Limited can be reached at Beaumont Road, OX16 1RH Banbury. The corporate PSC owns over 3/4 of shares,. Jonathan T. owns 1/2 or less of shares, Horace T. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-04-30	2022-04-30	2023-04-30
Current Assets	18,188,002	18,028,797	23,781,311
Fixed Assets	12,710,371	18,728,542	767,644
Total Assets Less Current Liabilities	-	24,751,411	17,623,751

People with significant control

Tibbetts Holdings Limited

1 May 2022

Address	Tibbetts House, Beaumont Road Beaumont Road, Banbury, OX16 1RH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13836711
Nature of control:	75,01-100% shares

Jonathan T.

5 August 2016 - 1 May 2022

Nature of control:	25-50% shares

Horace T.

5 August 2016 - 1 May 2022

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 30th April 2023 filed on: 8th, December 2023 \| accounts	Free Download (35 pages)

	Download filing
(AA) Full accounts for the period ending 30th April 2023 filed on: 8th, December 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 23rd, December 2022 \| accounts	Free Download (45 pages)
(MA) Articles and Memorandum of Association filed on: 31st, May 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, May 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, May 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 24th, January 2022 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 23rd, February 2021 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, December 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, December 2020 \| incorporation	Free Download (96 pages)
(SH08) Change of share class name or designation filed on: 7th, December 2020 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 11th, January 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 12th, December 2017 \| accounts	Free Download (30 pages)
(AD01) Address change date: 19th May 2017. New Address: Tibbetts House Beaumont Road Banbury OX16 1RH. Previous address: Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX filed on: 19th, May 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 2nd, February 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 9th, February 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 15th August 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 19th August 2015: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 15th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 22nd, January 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 15th August 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 29th, January 2013 \| auditors	Free Download (1 page)
(MISC) Section 519 filed on: 16th, January 2013 \| miscellaneous	Free Download (1 page)
(SH02) Sub-division of shares on 30th October 2012 filed on: 22nd, November 2012 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 22nd, November 2012 \| resolution	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 12th, October 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 15th August 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 1st, November 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 15th August 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 20th, September 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 15th August 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 12th, August 2010 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2009 filed on: 11th, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (6 pages)
(363a) Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th April 2008 filed on: 31st, July 2008 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th April 2007 filed on: 18th, October 2007 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th April 2007 filed on: 18th, October 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th April 2006 filed on: 20th, November 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th April 2006 filed on: 20th, November 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/08/06 to 30/04/06 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/04/06 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/09/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/09/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, September 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (30 pages)

Companies nearby
John Tibbetts (europarts) Limited [0.00 mile]
Beaumont Court (banbury) Property Management Limited [0.06 mile]
Magna Exteriors (banbury) Limited [0.06 mile]
Edge Signs Limited [0.06 mile]


Cleenol Group Limited [0.02 mile]
The School Photography Company Limited [0.06 mile]
Apc Cleaning & Maintenance Services Limited [0.06 mile]
Laser Lines Group Limited [0.09 mile]